MUFG Global Service (MGS) Hiring for Business Analyst – SQL & KYC Policy at Bangalore Full Time

About Us

Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all of the financial needs of our customers, serving society, and fostering

shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Bank, Ltd. is Japans premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals worldwide.

In Asia, MUFG has a presence across 20 markets Australia, Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand and Vietnam. It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further augmenting its unrivaled network across the region VietinBank in Vietnam, Krungsri in Thailand, Security Bank in the Philippines and Bank Danamon in Indonesia.

For more information, visit https://www.mufg.jp/english

MUFG Global Service Private Limited

Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFGs global network across Americas, EMEA and Asia Pacific

About the Role

Position Title: Business Tech Analyst

Corporate Title: Analyst / Sr Analyst

Location: Bangalore

Job Profile / Primary Responsibilities

• The candidate will have the ability to collaborate with others, the ability to manage projects and processes, and the
• ability to multitask. Work closely with compliance, technology, and business personnel, and would be expected to
• quickly gain an understanding of the firms businesses and the rules and regulations under which the firm operates.
• Assess business process and system inefficiencies and identify improvement opportunities (proactive and reactive)
• Ability to analyze and synthesize business requirements, including recognizing patterns and conceptualizing processes
• Analyzes business data, providing assessments of trends, identifying and explaining variances from goals Create and
• Track Test Plans, Cases, and Scripts. Provide Project Support (Issues Tracking, User Training) and User support post
• production Go Live. Designs develop and implement business intelligence dashboards and reports to facilitate data
• review and analysis Proactively analyzes trends, causes, and variances Develops database logic to extract and
• transform required information for reporting or data migrations

Qualifications:

• Prior experience working on BSA/AML related Compliance projects, specifically on Know Your Customer (KYC),
• Customer Risk Rating (CRR) systems is a must. Over 5+ Years of Experience in Banking and Finance domain. Good
• knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design,
• development, preparation of test plan, and test cases. Strong understanding of US PATRIOT Act, Fin CEN CDD Rule,
• BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc). Strong knowledge of
• Software Development Life Cycle (SDLC). Relevant Client On boarding experience and appreciation for due diligence
• operations and on boarding applications / systems is preferred. Demonstrated capability to develop and maintain
• effective work relationships with business front office and global functions colleagues. Excellent communication and
• analytical skills Qualifications :- Minimum of a Bachelors degree or equivalent work experience Preferred
• qualifications : – Experience in business banking or institutional KYC/screening for all type of client entities, like but
• not limited to individual, sole proprietor, partnership, trusts, private and public limited companies and collective
• investment schemes. Outstanding analytical and investigative skills combined with the ability to navigate through
• ambiguity in a fast-paced, multifaceted environment. Strong Microsoft skills: Word, Excel, PowerPoint. Proficiency in
• SQL including creating SQL queries on demand , extracting data using SQL and reporting. Ability to work independent
• and yet still be team-oriented Excellent written and verbal communication skills with the ability to be assertive

Equal Opportunity Employer

• The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and
• does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender
• expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation,
• genetic information, or any other protected status of an individual or that individual’s associates or relatives, or
• any other classification protected by the applicable law